Thomas Bell Limited

Company Name	Thomas Bell Limited
Company Status	Dissolved
Company Number	00365229
Category	Private Limited Company
Incorporation Date	6 February 1941(83 years, 3 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)
Previous Name	Thomas Bell & Co Liverpool Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	01 June 2000(59 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 17 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(63 years after company formation)
Appointment Duration	9 years, 10 months (closed 17 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(71 years, 11 months after company formation)
Appointment Duration	12 months (closed 17 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Kenneth Rodney Ferne Bird
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(50 years, 4 months after company formation)
Appointment Duration	6 years (resigned 12 June 1997)
Role	Secretary
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	David Andrew Shuttleworth
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(50 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Accountant
Correspondence Address	92 Waterside Place Sawbridgeworth Hertfordshire CM21 9RF

Secretary Name	Mr Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	12 June 1991(50 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Mr Allister Patrick McLeish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(56 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(59 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(63 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(65 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Synthomer PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	Application to strike the company off the register (3 pages)
27 August 2013	Application to strike the company off the register (3 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1 (5 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1 (5 pages)
1 February 2013	Statement by Directors (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Statement by directors (1 page)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Solvency Statement dated 27/12/12 (1 page)
30 January 2013	Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director (3 pages)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 31 December 2011 (9 pages)
20 June 2012	Full accounts made up to 31 December 2011 (9 pages)
20 April 2012	Change of share class name or designation (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
20 April 2012	Change of share class name or designation (2 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (11 pages)
23 June 2010	Full accounts made up to 31 December 2009 (11 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Return made up to 12/06/09; full list of members (4 pages)
25 June 2009	Return made up to 12/06/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
20 June 2008	Return made up to 12/06/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
22 June 2007	Return made up to 12/06/07; full list of members (3 pages)
22 June 2007	Return made up to 12/06/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
20 June 2006	Return made up to 12/06/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 July 2005	Return made up to 12/06/05; full list of members (3 pages)
9 July 2005	Return made up to 12/06/05; full list of members (3 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Return made up to 12/06/04; full list of members (3 pages)
9 July 2004	Return made up to 12/06/04; full list of members (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 July 2003	Return made up to 12/06/03; no change of members (5 pages)
6 July 2003	Return made up to 12/06/03; no change of members (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (8 pages)
3 July 2001	Return made up to 12/06/01; full list of members (5 pages)
3 July 2001	Return made up to 12/06/01; full list of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Return made up to 12/06/00; no change of members (5 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 12/06/00; no change of members (5 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	New director appointed (2 pages)
5 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 July 1999	Return made up to 12/06/99; no change of members (5 pages)
5 July 1999	Return made up to 12/06/99; no change of members (5 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 12/06/98; full list of members (6 pages)
8 July 1998	Return made up to 12/06/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Return made up to 12/06/97; full list of members (6 pages)
19 June 1997	Return made up to 12/06/97; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 June 1996	Return made up to 12/06/96; full list of members (6 pages)
23 June 1996	Return made up to 12/06/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 June 1995	Return made up to 12/06/95; full list of members (6 pages)
20 June 1995	Return made up to 12/06/95; full list of members (6 pages)

Thomas Bell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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